Spike bucket
11/06/2026, 1:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:13:00 A.M. to 11/06/2026, 1:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,132.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.7x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
4,873.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 4873 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,519.13 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
3,971.77 QUAI across 7 visible rows
Known watch context
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
3,908.17 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,945.95 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,371.44 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,971.77 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
4 tx
5,891.46 QUAI • 16 addresses
11/06/2026, 1:12:28 A.M.
+1 min
10 tx
4,873.18 QUAI • 28 addresses
11/06/2026, 1:13:38 A.M.
-2 min
15 tx
3,541.2 QUAI • 34 addresses
11/06/2026, 1:11:24 A.M.
+2 min
Best candidate9 tx
25,821.38 QUAI • 25 addresses
11/06/2026, 1:14:43 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 1:10:20 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 1:15:48 A.M.
-4 min
57 tx
14,692.31 QUAI • 70 addresses
11/06/2026, 1:09:16 A.M.
+4 min
7 tx
4,491.07 QUAI • 21 addresses
11/06/2026, 1:16:52 A.M.
Biggest whale alert
3,908.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:13:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
All transfers in this selected minute
13 transactions
120.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:13:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
Tx: 0x002b002890dfe9dfe348c0761bc14eeec59cafdf196f38916d84ec7d75a3e8d8
1,230.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:13:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x000c005f7a2d79dafaa69527002bff67818999b535429bb7febd7c51ae863e8b
3,908.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:13:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x005f006a7e7fdf823238ce3878de46628fc3a5003c138f5f68e849e814a04e53
610.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Tx: 0x006400427937723451235fcdd4036d49e3d7e7c8874d3722a0f9027cda763ab4
149.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x003d000bfb9454bd97b7b28a9aee6d863c9d29cc2ff3744b1838e746d6565d3b
140.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000b7C4b595073eB21536B81B8A233d0382094bc
Tx: 0x00560068c1cb6660814bbee39a360ec3b45dc4de9e4413969fa22f10108ead96
280.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a007c2a595d23d9b0851e1d26543d0da1ca2b39e8bc304570b5ba9ee5183e
299.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008003d75e1f50d4bfd8a519403cf8ee9b109abaccee5b05851cd3c06ad3fe2
107.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059001e198c9048cabe484bb3c041455596b1553344fd7ffdfb0e423dc07e0d
99.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360058a17bb68e7e22c2ed82e3590dfe860c4fb38dacbc6c82ec9ed9da7180
120.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015006dc03984c46d2b08f0f6ae993aa55fdb2d33db616bb5f4eb815b10cbe0
1,118.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002a822e7522954fcf61d153a422523079bba6893144232fe3a9b061fb1c
1,945.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:13:28 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080033dc1a2deab4e9604f1ec8fda3fecf4ef2e202740a44acb40f52ec7160